| Company Name | Bear Curzon Ltd |
|---|---|
| Directors | Simon Paul Humphrey and Tracy Humphrey |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08842669 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2014(10 years, 3 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64304 | Activities of open-ended investment companies |
Directors
| Director Name | Mr Simon Paul Humphrey |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Curzon Road Ealing London W5 1NF |
| Secretary Name | Simon Paul Humphrey |
|---|---|
| Status | Current |
| Appointed | 13 January 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Curzon Road Ealing London W5 1NF |
| Director Name | Mrs Tracy Humphrey |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 July 2022(8 years, 6 months after company formation) |
| Appointment Duration | 1 year, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Curzon Road Ealing London W5 1NF |
Location
| Registered Address | 24 Curzon Road Ealing London W5 1NF |
|---|---|
| Region | London |
| Constituency | Ealing North |
| County | Greater London |
| Ward | Cleveland |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Simon Humphrey 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £111,137 |
| Cash | £2,061 |
| Current Liabilities | £416,373 |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 3 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 January 2025 (8 months, 3 weeks from now) |
Filing History
| 13 June 2023 | Micro company accounts made up to 31 January 2023 (4 pages) |
|---|---|
| 11 January 2023 | Confirmation statement made on 11 January 2023 with no updates (3 pages) |
| 26 October 2022 | Amended total exemption full accounts made up to 31 January 2021 (6 pages) |
| 17 October 2022 | Micro company accounts made up to 31 January 2022 (4 pages) |
| 23 September 2022 | Secretary's details changed for Simon Humphrey on 23 September 2022 (1 page) |
| 26 July 2022 | Appointment of Mrs Tracy Humphrey as a director on 21 July 2022 (2 pages) |
| 27 March 2022 | Confirmation statement made on 12 January 2022 with no updates (3 pages) |
| 30 September 2021 | Total exemption full accounts made up to 31 January 2021 (7 pages) |
| 28 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
| 18 August 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 12 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
| 19 March 2019 | Unaudited abridged accounts made up to 31 January 2019 (9 pages) |
| 13 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 30 June 2018 | Unaudited abridged accounts made up to 31 January 2018 (11 pages) |
| 12 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 6 June 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 6 June 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 13 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 13 January 2017 with updates (5 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 21 July 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 17 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-17
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| 17 January 2016 | Annual return made up to 13 January 2016 with a full list of shareholders Statement of capital on 2016-01-17
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| 10 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 10 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 30 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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| 30 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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| 13 January 2014 | Incorporation Statement of capital on 2014-01-13
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| 13 January 2014 | Incorporation Statement of capital on 2014-01-13
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